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THE VIRGIN DRINKS COMPANY LIMITED

Company number 02952948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 1994 88(2)R Ad 28/10/94--------- £ si 1999998@1=1999998 £ ic 2/2000000
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Request DocumentAd 28/10/94--------- £ si 1999998@1=1999998 £ ic 2/2000000
07 Nov 1994 123 Nc inc already adjusted 28/10/94
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Request DocumentNc inc already adjusted 28/10/94
07 Nov 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Nov 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 Nov 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
12 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1994 CERTNM Company name changed speed 4484 LIMITED\certificate issued on 10/10/94
03 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1994 287 Registered office changed on 24/08/94 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 24/08/94 from: classic house 174-180 old street london EC1V 9BP
26 Jul 1994 NEWINC Incorporation